Tag: Ponzi Scheme

EFCC Arrests 8 LG Councillors In Yola
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The Economic and Financial Crimes Commission (EFCC) has disclosed that it has recovered a total of N216,402,565.05 from...

Unlike MMM, CBN May Legalise Use of Bitcoin For Transactions
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The World Bank has compared cryptocurrencies to “Ponzi schemes,” a cautionary comparison that further raises questions about the...

EFCC Breaks Words Of Admonishment To Nigerians As MMM Freezes 3 Million Accounts
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There are strong indications that the popular yet controversial ponzi scheme MMM has officially announced a “RESTART” of...

Why Ponzi Schemes Thrive In Nigeria Despite N18bn Loss To MMM
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Why Ponzi Schemes Thrive In Nigeria Despite N18bn Loss To MMM - Simon Echewofun CLICK here to read more opinion...

Twinkas: Despite Losing 18bn To MMM, Nigerians Rush For Another Ponzi Scheme
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In spite of the financial loss suffered by millions of Nigerians who participated in the failed Ponzi scheme,...

EFCC Breaks Words Of Admonishment To Nigerians As MMM Freezes 3 Million Accounts
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Prominent Ponzi scheme, Mavrodi Mondial Moneybox, better known as MMM, is at again, announcing it will freeze the...

EFCC Breaks Words Of Admonishment To Nigerians As MMM Freezes 3 Million Accounts
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Ada Kole, a participant of the controversial Ponzi scheme, MMM, has died in Kubwa, a satellite town in...

EFCC Breaks Words Of Admonishment To Nigerians As MMM Freezes 3 Million Accounts
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There are unconfirmed reports making the round that Chuddy Ugorji, one of the leading guiders of the popular yet controversial Ponzi...

EFCC Breaks Words Of Admonishment To Nigerians As MMM Freezes 3 Million Accounts
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The rapport between Nigerians and the popular ponzi scheme MMM may have begun to experience crack as many...

MMM: The Fool And His Money Are Parted
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MMM: The Fool And His Money Are Parted - Yinka Odumakin Those who were in Lagos around 1991-2...

EFCC Breaks Words Of Admonishment To Nigerians As MMM Freezes 3 Million Accounts
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Mavrodians, the name of account holders in MMM Nigeria, are still left stranded 96 hours after the controversial...

If You Are Involved In MMM, You Are Demonic’ - Apostle Suleiman
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Apostle Johnson Suleiman of Omega Fire Ministries (OFM) has sacked one of his branch Pastors for participating in the...

FG Set To Shut Down MMM, Other Wonder Banks From Operations In Nigeria
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The Securities and Exchange Commission, SEC, has warned Nigerians patronising Ponzi Schemes against investing in digital currencies such as...

EFCC Breaks Words Of Admonishment To Nigerians As MMM Freezes 3 Million Accounts
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Students Must Pay N2bn Debt If MMM Returns Their Investments Or Not – UNIOSUN VC The Vice Chancellor...

MMM Nigeria
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According to a statement by their official twitter account, money doubling scheme, MMM Nigeria is back from its...

EFCC Breaks Words Of Admonishment To Nigerians As MMM Freezes 3 Million Accounts
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MMM Nigeria says it has introduced Bitcoin - which is said to be the world’s best performing currency in...

EFCC Breaks Words Of Admonishment To Nigerians As MMM Freezes 3 Million Accounts
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Popular yet controversial money-doubling scheme, the Ponzi scheme Mavordi Mondial Movement (MMM), has called on its participants whose...

EFCC Breaks Words Of Admonishment To Nigerians As MMM Freezes 3 Million Accounts
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MMM, Ponzi Schemes And System Failure, By BABA GRUMPY I was incensed when I read a news article...

How Pastor Ashimolowo Of KICC Lost $5million To Ponzi Scheme
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The Kingsway International Christian Centre (KICC), a London- based organization, of the main church pastored by Matthew Ashimolowo,...

FG Set To Shut Down MMM, Other Wonder Banks From Operations In Nigeria
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Leave Us Alone – Why Every MMM Participant Has Already Lost (2), By Sunday Adelaja Ponzi Schemes Only...